Case File
efta-01372725DOJ Data Set 10OtherEFTA01372725
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372725
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
TODD R. AND KAREN A. WANEK 7TWROS
141,150.82 TD WD AVL INT
SHARI WAGNER 2014 GRAT
5,000,000.00 TD WD AVL PRIN
KATI FORSYTHE 2014 GRAT
5,000,000.00 TD WD AVL PRIN
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066567
CONFIDENTIAL
SDNY_GM_00212751
EFTA01372725
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